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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:03Z | OUT | −13.6K | $114 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351c…61fd |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-16 22:16:03Z | IN | +13.6K | $114 | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −65.4K | $548 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351c…61fd |
| 2026-08-16 22:16:03Z | IN | +65.4K | $548 | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −65.4K | $548 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351c…61fd |
| 2026-08-16 22:16:03Z | IN | +65.4K | $548 | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x351c…61fd |
| 2026-08-16 22:16:03Z | OUT | −509.6K | $4.3K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351c…61fd |
| 2026-08-16 22:16:03Z | IN | +509.6K | $4.3K | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x351c…61fd |
| 2026-08-16 22:16:01Z | OUT | −432.5K | $3.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x231f…6403 |
| 2026-08-16 22:16:01Z | IN | +432.5K | $3.6K | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x231f…6403 |
| 2026-08-16 22:16:01Z | OUT | −144.3K | $1.2K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x231f…6403 |
| 2026-08-16 22:16:01Z | IN | +144.3K | $1.2K | $0.008392 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x231f…6403 |
| 2026-08-16 22:15:59Z | OUT | −141.3K | $1.2K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +141.3K | $1.2K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | OUT | −179.7K | $1.5K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +179.7K | $1.5K | $0.008148 | sample-toast 0x22ec…bd98 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | OUT | −2.7K | $22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +2.7K | $22 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | OUT | −6.7K | $55 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +6.7K | $55 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x21cd…0c68 |
| 2026-08-16 22:15:55Z | OUT | −330.5K | $2.7K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef11…ab62 |
| 2026-08-16 22:15:55Z | IN | +330.5K | $2.7K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xef11…ab62 |
| 2026-08-16 22:15:55Z | OUT | −749.0K | $6.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | IN | +749.0K | $6.1K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | OUT | −331.1K | $2.7K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | IN | +331.1K | $2.7K | $0.008148 | sample-toast 0x22ec…bd98 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | OUT | −7.1K | $58 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | IN | +7.1K | $58 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | OUT | −6.7K | $54 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28d…ec20 |
| 2026-08-16 22:15:55Z | IN | +6.7K | $54 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb28d…ec20 |
| 2026-08-16 22:15:47Z | OUT | −19.9K | $162 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92c4…fd35 |
| 2026-08-16 22:15:47Z | IN | +19.9K | $162 | $0.008148 | phone-spawn 0x255d…5244 | 0x92c4…fd35 |
| 2026-08-16 22:15:41Z | OUT | −473.0K | $3.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da0…476a |
| 2026-08-16 22:15:41Z | IN | +473.0K | $3.9K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8da0…476a |
| 2026-08-16 22:15:41Z | OUT | −27.4K | $224 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da0…476a |
| 2026-08-16 22:15:41Z | IN | +27.4K | $224 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8da0…476a |
| 2026-08-16 22:15:41Z | OUT | −139.1K | $1.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da0…476a |
| 2026-08-16 22:15:41Z | IN | +139.1K | $1.1K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8da0…476a |
| 2026-08-16 22:15:33Z | OUT | −165.4K | $1.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | IN | +165.4K | $1.3K | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | OUT | −74.4K | $606 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | IN | +74.4K | $606 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | OUT | −22.2K | $181 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1dd…10ee |
| 2026-08-16 22:15:33Z | IN | +22.2K | $181 | $0.008148 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd1dd…10ee |
| 2026-08-16 22:15:31Z | OUT | −8.7K | $71 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7688…82d4 |
| 2026-08-16 22:15:31Z | IN | +8.7K | $71 | $0.008148 | sample-toast 0x22ec…bd98 | 0x7688…82d4 |
| 2026-08-16 22:15:31Z | OUT | −2.2K | $18 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7688…82d4 |
| 2026-08-16 22:15:31Z | IN | +2.2K | $18 | $0.008148 | birth-help 0xbc9b…aa56 | 0x7688…82d4 |
| 2026-08-16 22:15:31Z | OUT | −887.4 | $7.23 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ad9…9d59 |
| 2026-08-16 22:15:31Z | IN | +887.4 | $7.23 | $0.008148 | disorder-review 0xbc78…f26d | 0x2ad9…9d59 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.